Get in Touch

Course Outline

Introduction to SWIFT

  • Overview of the SWIFT ecosystem
  • Comprehending the SWIFT network structure
  • Interpreting and utilizing SWIFT codes
  • Foundations of SWIFT messaging

The SWIFT Environment

  • Configuring a SWIFT terminal
  • SWIFT encryption, authentication, and regulatory compliance
  • Utilizing the user handbook and documentation

Executing SWIFT Transfers

  • Preparation for initiating a transfer
  • Drafting SWIFT messages
  • Analyzing charges, exchange rates, and currency conversion in international transfers
  • Addressing errors and message rejections

Compliance and Risk Management

  • Anti-money laundering (AML) and Counter-terrorist financing (CTF) implications
  • The role of Know Your Customer (KYC) in SWIFT transfers
  • Monitoring, reporting tools, and industry best practices

Advanced SWIFT Operations

  • Investigating supplementary SWIFT services
  • Integration with internal banking systems
  • Emerging trends in SWIFT technology

Summary and Next Steps

Requirements

  • Familiarity with fundamental banking operations

Audience

  • Banking professionals
  • Finance officers
 7 Hours

Number of participants


Price per participant

Testimonials (4)

Upcoming Courses

Related Categories